| Company Name | Caledonian And Northern Properties Limited |
|---|---|
| Director | Michael John Bracegirdle |
| Company Status | Active |
| Company Number | 02051983 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1986(37 years, 8 months ago) |
| Previous Names | Hourtry Limited and Harte Construction Midlands Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael John Bracegirdle |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1992(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Courtyard Lodge The Courtyard 283 Ashley Road Hale Altrincham Cheshire WA14 3NG |
| Secretary Name | Kenneth Baguley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1992(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | Thornville 228 Ashley Road Hale Altrincham Cheshire WA15 9SR |
| Secretary Name | Alan William Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(9 years, 4 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 11 December 2017) |
| Role | Company Secretary/Accountant |
| Correspondence Address | Courtyard Lodge The Courtyard 283 Ashley Road Hale Altrincham Cheshire WA14 3NG |
| Secretary Name | Mrs Raffaella Livesey |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2017(31 years, 3 months after company formation) |
| Appointment Duration | 6 months (resigned 14 June 2018) |
| Role | Company Director |
| Correspondence Address | Courtyard Lodge The Courtyard 283 Ashley Road Hale Altrincham Cheshire WA14 3NG |
Contact
| Website | mmiltd.com |
|---|
Location
| Registered Address | Courtyard Lodge The Courtyard 283 Ashley Road Hale Altrincham Cheshire WA14 3NG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mancunian Mercantile Investments LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael John Bracegirdle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £633 |
| Current Liabilities | £720 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Filing History
| 16 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
|---|---|
| 16 February 2023 | Accounts for a dormant company made up to 31 May 2022 (4 pages) |
| 1 April 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 2 March 2022 | Accounts for a dormant company made up to 31 May 2021 (5 pages) |
| 14 May 2021 | Accounts for a dormant company made up to 31 May 2020 (5 pages) |
| 15 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 6 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 4 March 2020 | Accounts for a dormant company made up to 31 May 2019 (6 pages) |
| 18 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 27 February 2019 | Accounts for a small company made up to 31 May 2018 (6 pages) |
| 4 July 2018 | Termination of appointment of Raffaella Livesey as a secretary on 14 June 2018 (1 page) |
| 6 April 2018 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 16 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 15 December 2017 | Appointment of Mrs Raffaella Livesey as a secretary on 15 December 2017 (2 pages) |
| 11 December 2017 | Termination of appointment of Alan William Jackson as a secretary on 11 December 2017 (1 page) |
| 21 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 May 2016 (2 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 May 2016 (2 pages) |
| 8 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (2 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (2 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (2 pages) |
| 2 April 2014 | Secretary's details changed for Alan William Jackson on 27 March 2014 (1 page) |
| 2 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Secretary's details changed for Alan William Jackson on 27 March 2014 (1 page) |
| 2 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 3 March 2014 | Accounts for a small company made up to 31 May 2013 (6 pages) |
| 3 March 2014 | Accounts for a small company made up to 31 May 2013 (6 pages) |
| 3 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Accounts for a small company made up to 31 May 2012 (5 pages) |
| 1 March 2013 | Accounts for a small company made up to 31 May 2012 (5 pages) |
| 29 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Accounts for a small company made up to 31 May 2011 (5 pages) |
| 1 March 2012 | Accounts for a small company made up to 31 May 2011 (5 pages) |
| 14 February 2012 | Director's details changed for Mr Michael John Bracegirdle on 13 February 2012 (2 pages) |
| 14 February 2012 | Director's details changed for Mr Michael John Bracegirdle on 13 February 2012 (2 pages) |
| 21 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Accounts for a small company made up to 31 May 2010 (5 pages) |
| 1 March 2011 | Accounts for a small company made up to 31 May 2010 (5 pages) |
| 28 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 28 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 28 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Accounts for a small company made up to 31 May 2009 (5 pages) |
| 25 February 2010 | Accounts for a small company made up to 31 May 2009 (5 pages) |
| 1 April 2009 | Accounts for a small company made up to 31 May 2008 (5 pages) |
| 1 April 2009 | Accounts for a small company made up to 31 May 2008 (5 pages) |
| 1 April 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 29 March 2008 | Accounts for a small company made up to 31 May 2007 (5 pages) |
| 29 March 2008 | Accounts for a small company made up to 31 May 2007 (5 pages) |
| 27 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 5 April 2007 | Accounts for a small company made up to 31 May 2006 (6 pages) |
| 5 April 2007 | Accounts for a small company made up to 31 May 2006 (6 pages) |
| 26 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 31 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 31 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 29 March 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 29 March 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 25 January 2006 | Company name changed harte construction midlands limi ted\certificate issued on 25/01/06 (2 pages) |
| 25 January 2006 | Company name changed harte construction midlands limi ted\certificate issued on 25/01/06 (2 pages) |
| 22 March 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 22 March 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 14 March 2005 | Return made up to 03/03/05; full list of members (2 pages) |
| 14 March 2005 | Return made up to 03/03/05; full list of members (2 pages) |
| 26 March 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 26 March 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 19 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 19 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 3 April 2003 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 3 April 2003 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 31 March 2003 | Return made up to 03/03/03; full list of members (6 pages) |
| 31 March 2003 | Return made up to 03/03/03; full list of members (6 pages) |
| 17 May 2002 | Company name changed hourtry LIMITED\certificate issued on 17/05/02 (2 pages) |
| 17 May 2002 | Company name changed hourtry LIMITED\certificate issued on 17/05/02 (2 pages) |
| 29 March 2002 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
| 29 March 2002 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
| 28 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 28 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 28 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 8 March 2001 | Accounts for a dormant company made up to 31 May 2000 (3 pages) |
| 8 March 2001 | Accounts for a dormant company made up to 31 May 2000 (3 pages) |
| 31 March 2000 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
| 31 March 2000 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
| 17 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 17 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 1 April 1999 | Return made up to 03/03/99; no change of members (4 pages) |
| 1 April 1999 | Return made up to 03/03/99; no change of members (4 pages) |
| 25 February 1999 | Accounts for a dormant company made up to 31 May 1998 (3 pages) |
| 25 February 1999 | Accounts for a dormant company made up to 31 May 1998 (3 pages) |
| 18 March 1998 | Accounts for a dormant company made up to 31 May 1997 (3 pages) |
| 18 March 1998 | Accounts for a dormant company made up to 31 May 1997 (3 pages) |
| 12 March 1998 | Return made up to 03/03/98; full list of members (6 pages) |
| 12 March 1998 | Return made up to 03/03/98; full list of members (6 pages) |
| 17 March 1997 | Return made up to 03/03/97; no change of members (4 pages) |
| 17 March 1997 | Return made up to 03/03/97; no change of members (4 pages) |
| 24 February 1997 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
| 24 February 1997 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
| 11 March 1996 | Return made up to 03/03/96; no change of members (4 pages) |
| 11 March 1996 | Return made up to 03/03/96; no change of members (4 pages) |
| 16 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 16 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 22 March 1995 | Return made up to 03/03/95; full list of members (6 pages) |
| 22 March 1995 | Return made up to 03/03/95; full list of members (6 pages) |
| 14 March 1995 | Accounts for a dormant company made up to 31 May 1994 (3 pages) |
| 14 March 1995 | Accounts for a dormant company made up to 31 May 1994 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |